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Jméno	Abco Kovex (UK) Limited
Adresa	Unit 10 Peartree Industrial Crackley Way Peartree Lane Dudley DY2 0UW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. květen 2017
Company Register Address	York House London W1H 7JT
Company No.	07941127 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	17120 Manufacture of paper and paperboard 33200 Installation of industrial machinery and equipment
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Selectuser Limited Status: Active Notified: 30/09/2020 Companies House Number: 03829908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abco Kovex Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Companies House Number: 00257401 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Bridgette, Lorraine London, England Status: Active Notified: 08/02/2012 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Fitzsimons, Brian London, England Status: Active Notified: 08/02/2012 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Jefferies, Suzanne Isabel London, England Status: Active Notified: 30/09/2020 Role: Secretary

Mclaughlin, Alastair Paul Peartree Lane, Dudley, West Midlands, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Tedbury, Andrew James London, England Status: Active Notified: 30/09/2020 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tyrrell, Shane London, England Status: Active Notified: 01/10/2021 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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Abco Kovex (UK) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)